- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- TD Bank (Fort Lauderdale, FL)
- …testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance ... integration with core business functions. + Provide oversight and guidance on compliance requirements specific... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive… more
- American Express (Sunrise, FL)
- … Compliance priorities through key partnerships with second line Affiliate Business Compliance Officers and effective challenge of first line stakeholders. ... of American Express. The Vice President of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and… more
- Grant Thornton (Fort Lauderdale, FL)
- …talent acquisition delivery capabilities are effectively and efficiently leveraged within the business . The Senior Director, Head of Executive Search is ... between a client service mindset while helping to maintain business profitability. This Senior Director, Head of...risk and monitor AAP / EEO and other regulatory compliance . Core Responsibilities: + Lead a team to provide… more
- American Express (Sunrise, FL)
- …enhanced and streamlined MS-U.S. Quality & Oversight support model to ensure compliance with enterprise governance & business conduct policies. + Develop and ... Quality & Oversight team within the Merchant Services - US business is dedicated to ensuring customer-facing teams are effectively positioned to identify,… more
- American Express (Sunrise, FL)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The Senior ... within ECM and across the control management organization at American Express. This Senior Manager will be part of the team responsible for execution of project… more
- American Express (Sunrise, FL)
- …implemented + Collaborate with internal and external stakeholders including business , technology, product management, operations management, legal, compliance , ... the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management American Express Credit & Fraud Risk is a… more
- RTX Corporation (West Palm Beach, FL)
- …that implement the subsystems and hardware necessary to achieve customer and business value as defined by our products' engine performance, fuel consumption, ... them to hardware and software, 3) technical and project oversight of hardware implementation, to 4) ensuring control system... of hardware implementation, to 4) ensuring control system compliance across engine, flight and customer compliance … more
- TD Bank (Fort Lauderdale, FL)
- …finding tracking, and remediation oversight ** + **Strategic, financial planning, business and operations support for the US Compliance Department, the ... which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- American Express (Sunrise, FL)
- … Manager, Sales Process Optimization and Controls will focus on development and oversight of internal control systems for critical business functions across the ... role?** The US SME Sales Enablement Organization focuses on accelerating commercial business growth through training, tools and insights to provide a best-in-class… more
- Terracon (Fort Lauderdale, FL)
- …for completing a project. + Leads safety efforts including preparation and compliance with approved safety plan + Resolve operational problems and minimize delays. ... and assist them to solve problems. + Coordinates with APR to ensure appropriate oversight is in place and sufficient time allowed for quality reviews + Coordinates… more
- First Horizon Bank (Boca Raton, FL)
- …and management of the Bank's loan portfolio by providing analytical and credit oversight and is responsible for the annual review, renewal, loan covenant ... compliance reviews and financial collection process within assigned loan...and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management, retail brokerage, capital markets,… more
- American Express (Sunrise, FL)
- …policies while fostering a culture of integrity and effective second line independent Compliance oversight . The Manager of the Compliance Transformation ... the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...with an ability to interact and obtain buy-in from senior leaders and business counterparts + Knowledge… more
- American Express (Sunrise, FL)
- …Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- American Express (Sunrise, FL)
- …and Global Sanctions on issue management + Communicate effectively with GFCC and GMNS Senior Leadership + Analyze and assess business impacts of proposed and/or ... and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) have implemented comprehensive Sanctions Screening and Transaction Monitoring… more
- American Express (Sunrise, FL)
- …the organization's compliance with regulatory expectations. The Manager of Program Oversight Quality Assurance is a new role that will be responsible for ... communication and influencing decisions. **Required Qualifications:** + Bachelor's degree in Law, Compliance , Business , or a related field required + Minimum of… more
- TD Bank (West Palm Beach, FL)
- …with internal business partners + Works with key internal stakeholders ( Compliance , Privacy, Regulatory and Operational Risk, etc.) to ensure compliance on ... written, verbal, and presentation skills to allow for effective communication with senior management and other business partners + Strong relationship management… more
- Chewy (Plantation, FL)
- …candidate will collaborate closely with veterinarians, veterinary care teams, internal business and technology stakeholders, and compliance teams to support ... licensure and telehealth) and determine their implications for the business and operations teams. + Provide oversight ...senior corporate leaders and operating as a trusted business partner. + Experience in the healthcare sector (veterinary,… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications** + 5 years of experience, specifically in risk management, compliance , human resources/employee relations oversight or a similar role + ... a comprehensive and cohesive conclusion + Aptitude to communicate findings to colleagues, business partners, and senior leaders in a clear, logical and… more